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Company Documents

Date	Description
07/01/257 January 2025	Final Gazette dissolved via voluntary strike-off View Document
07/01/257 January 2025	Final Gazette dissolved via voluntary strike-off View Document
22/10/2422 October 2024	First Gazette notice for voluntary strike-off View Document
22/10/2422 October 2024	First Gazette notice for voluntary strike-off View Document
15/10/2415 October 2024	Application to strike the company off the register View Document
09/06/249 June 2024	Micro company accounts made up to 2023-08-28 View Document
10/05/2410 May 2024	Registered office address changed from Littleton Shaw, 5 Peartree Close West Wellow Romsey Hampshire SO51 6GY to 9 Byron Road Stratford-upon-Avon CV37 7JP on 2024-05-10 View Document
14/03/2414 March 2024	Confirmation statement made on 2024-01-31 with no updates View Document
28/08/2328 August 2023	Annual accounts for year ending 28 Aug 2023 View Accounts
09/06/239 June 2023	Micro company accounts made up to 2022-08-28 View Document
09/03/239 March 2023	Confirmation statement made on 2023-01-31 with no updates View Document
28/08/2228 August 2022	Annual accounts for year ending 28 Aug 2022 View Accounts
03/03/223 March 2022	Confirmation statement made on 2022-01-31 with no updates View Document
22/01/2222 January 2022	Micro company accounts made up to 2021-08-28 View Document
28/08/2128 August 2021	Annual accounts for year ending 28 Aug 2021 View Accounts
27/11/2027 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 28/08/20 View Document
28/08/2028 August 2020	Annual accounts for year ending 28 Aug 2020 View Accounts
02/02/202 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 28/08/19 View Document
31/01/2031 January 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View Document
28/08/1928 August 2019	Annual accounts for year ending 28 Aug 2019 View Accounts
11/03/1911 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/08/18 View Document
23/02/1923 February 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View Document
28/08/1828 August 2018	Annual accounts for year ending 28 Aug 2018 View Accounts
21/04/1821 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 28/08/17 View Document
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View Document
28/08/1728 August 2017	Annual accounts for year ending 28 Aug 2017 View Accounts
24/05/1724 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 28/08/16 View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View Document
28/08/1628 August 2016	Annual accounts for year ending 28 Aug 2016 View Accounts
04/05/164 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/15 View Document
08/02/168 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
28/08/1528 August 2015	Annual accounts for year ending 28 Aug 2015 View Accounts
23/04/1523 April 2015	Annual accounts small company total exemption made up to 28 August 2014 View Document
04/02/154 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
28/08/1428 August 2014	Annual accounts for year ending 28 Aug 2014 View Accounts
16/04/1416 April 2014	Annual accounts small company total exemption made up to 28 August 2013 View Document
12/02/1412 February 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
28/08/1328 August 2013	Annual accounts for year ending 28 Aug 2013 View Accounts
26/04/1326 April 2013	Annual accounts small company total exemption made up to 28 August 2012 View Document
05/02/135 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
28/08/1228 August 2012	Annual accounts for year ending 28 Aug 2012 View Accounts

31/05/1231 May 2012	Annual accounts small company total exemption made up to 28 August 2011 View Document
06/02/126 February 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
18/05/1118 May 2011	31/08/10 TOTAL EXEMPTION FULL View Document
01/02/111 February 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
21/05/1021 May 2010	31/08/09 TOTAL EXEMPTION FULL View Document
25/02/1025 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
25/02/1025 February 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHENFORD View Document
25/02/1025 February 2010	SAIL ADDRESS CREATED View Document
25/02/1025 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MORGAN / 31/12/2009 View Document
12/06/0912 June 2009	31/08/08 TOTAL EXEMPTION FULL View Document
17/02/0917 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
25/06/0825 June 2008	31/08/07 TOTAL EXEMPTION FULL View Document
21/02/0821 February 2008	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 6AH View Document
21/02/0821 February 2008	LOCATION OF DEBENTURE REGISTER View Document
21/02/0821 February 2008	LOCATION OF REGISTER OF MEMBERS View Document
21/02/0821 February 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
11/12/0711 December 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/07/0719 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
27/02/0727 February 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
27/02/0727 February 2007	LOCATION OF DEBENTURE REGISTER View Document
28/06/0628 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
16/02/0616 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0616 February 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
16/02/0616 February 2006	LOCATION OF REGISTER OF MEMBERS View Document
04/03/054 March 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
10/02/0510 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
08/04/048 April 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
19/03/0319 March 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View Document
04/04/024 April 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View Document
27/12/0127 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/01 View Document
05/04/015 April 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View Document
23/05/0023 May 2000	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01 View Document
17/05/0017 May 2000	REGISTERED OFFICE CHANGED ON 17/05/00 FROM: CHURCH COTTAGE HARVINGTON STATION ROAD, HARVINGTON EVESHAM WORCESTERSHIRE WR11 5NJ View Document
14/03/0014 March 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/03/0014 March 2000	NEW DIRECTOR APPOINTED View Document
14/03/0014 March 2000	REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
06/03/006 March 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	DIRECTOR RESIGNED View Document
06/03/006 March 2000	SECRETARY RESIGNED View Document
29/02/0029 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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